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Stanislav Šmattšenko

Date of birth:
23.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
07.02.2012 (14)
Turnover
-
Revenue
39.49K39K
+6 %
Profit
14.12K14K
+7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Stanislav Šmattšenko25.04.2019 (7)Sole proprietor---25.04.2019-
Peakcredit OÜ10.02.2012 (14)Board member-39.5K € (2024)-10.02.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Peakcredit OÜ10.02.2012 (14)Shareholder2 500,00 EURSole ownership100-39.5K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Peakcredit OÜ10.02.2012 (14)Direct holding-39.5K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Peakcredit OÜ10.02.2012 (14)Founder-39.5K € (2024)-07.02.2012-
Business network
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